KIRA ENRIQUETA RICARDO SILVA - 9687XXX

Comprehensive Background check of Kira Enriqueta Ricardo Silva - 9687XXX

Nationality Venezuelan
National citizen document 9687XXX
Voter Precinct 9064
Report Available

Recommended articles

What is the impact of corruption in the juvenile justice system in Mexico?

Corruption in the juvenile justice system in Mexico can result in the violation of the rights of young people, impunity for crimes committed by officials, discrimination in the delivery of justice, and lack of access to effective rehabilitation measures. This undermines trust in institutions and perpetuates cycles of violence and youth crime.

What is your strategy to evaluate the candidate's ability to lead sustainability projects in the fashion sector, considering the importance of promoting responsible practices in the Argentine textile industry?

Sustainability in fashion is crucial. The aim is to understand how the candidate leads sustainability projects, their knowledge of responsible practices in the textile production chain and their contribution to reducing the environmental impact in the fashion industry in Argentina.

How are disciplinary records regulated in the financial field in Panama, and what is the role of regulatory entities in this process?

In the financial field, disciplinary records are regulated by entities such as the Superintendency of Banks of Panama. These entities supervise and manage the disciplinary records of financial professionals and financial institutions. Compliance with ethical and financial regulations is crucial to maintaining the integrity of the financial system. Regulatory entities play an active role in ensuring that sector professionals comply with ethical standards and are held accountable for irregular conduct, thus contributing to stability and confidence in the Panamanian financial sector.

What measures are taken to protect whistleblowers who report cases of money laundering in El Salvador?

Protection mechanisms are established for whistleblowers who provide relevant information about money laundering cases, guaranteeing their safety.

What are the requirements to obtain a license to sell alcoholic beverages in Ecuador?

Obtaining a license for the sale of alcoholic beverages is done before the local Municipality. You must apply, comply with local safety and regulatory requirements, and pay applicable fees. This procedure is essential for establishments that wish to legally sell alcoholic beverages.

What are the differences between the General Regime and the Mype Tax Regime in Peru?

The General Regime and the Mype Tax Regime are two tax regimes in Peru that apply to companies and businesses. The General Regime is more complete and applies to larger companies. The tax rates are higher, but it also allows you to deduct a wide range of expenses. On the other hand, the Mype Tax Regime is designed for micro and small businesses, with lower tax rates and tax simplifications. However, it has income restrictions and does not allow certain deductions. The choice between the two regimes depends on the size and structure of the company.

Other profiles similar to Kira Enriqueta Ricardo Silva